TELEMATIC SYSTEMS LIMITED
Overview
| Company Name | TELEMATIC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02952483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEMATIC SYSTEMS LIMITED?
- (7499) /
Where is TELEMATIC SYSTEMS LIMITED located?
| Registered Office Address | Great Marlings Butterfield LU2 8DL Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEMATIC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEMATIC LIMITED | Aug 23, 1994 | Aug 23, 1994 |
| DE FACTO 363 LIMITED | Jul 26, 1994 | Jul 26, 1994 |
What are the latest accounts for TELEMATIC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TELEMATIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2002 | 1 pages | AA | ||
Who are the officers of TELEMATIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELZ, Terrance Valentine | Secretary | 11 China Rose Court The Woodlands Texas 77381 Usa | American | 61652840001 | ||||||
| WILKINS, Lynda Frances | Secretary | Kingsway LU5 4HE Dunstable 39 Bedfordshire England | British | 136354630001 | ||||||
| HELZ, Terrance Valentine | Director | 11 China Rose Court The Woodlands Texas 77381 Usa | United States | American | 61652840001 | |||||
| MAXWELL, Peter Willis | Director | Banbury Road CV37 7HW Stratford Upon Avon 41 Warwickshire | United Kingdom | British | 60789150004 | |||||
| COCKRELL, Stephen John | Secretary | Home Farm House Weston NN12 8PU Towcester Northamptonshire | British | 78801780001 | ||||||
| GREENHALGH, William Saxon | Secretary | 9 Elm Tree Farm Close Hambridge Way Pirton SG5 3QY Hitchin Hertfordshire | British | 54237170002 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| COCKRELL, Stephen John | Director | Home Farm House Weston NN12 8PU Towcester Northamptonshire | British | 78801780001 | ||||||
| GREENHALGH, William Saxon | Director | 9 Elm Tree Farm Close Hambridge Way Pirton SG5 3QY Hitchin Hertfordshire | England | British | 54237170002 | |||||
| MARSON, George Barrie | Director | Warwick House Bridge Street Wickham PO17 5JJ Fareham Hampshire | British | 15020480001 | ||||||
| PHILP, Graeme Scott, Dr | Director | 68 Berkley Street Eynesbury PE19 2NF St. Neots Cambridgeshire | England | British | 23359570002 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0